HomeMy WebLinkAboutNCG140082_Name Ownership Change Request for multiple COCs_20251015 Lawyer, Mike
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From: Foley, Ryan <rfoley@chaneyenterprises.com>
Sent: Wednesday, October 15, 2025 9:15 AM
To: Lawyer, Mike
Cc: Buttar, Gustaf(Gus)
Subject: [External] Chandler Concrete, Stormwater Information Update to Chaney Enterprises
Attachments: Chandler Concrete Co LLC (De) Into Chaney Materials LLC (Md ) - NC - Evidence Of
Merger.pdf; Chaney Materials_ LLC - State Business Registrations - (VA_ MD_ DC_ NC_
TN).pdf; DEQ Owner Update form.xlsx; Filed Articles of Merger (Chaney Materials) (MD)
1.22.2025 - 4914-6258-4849 - 1.pdf; Resolutions - Chaney Materials LLC (Executed).pdf
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Mr. Lawyer,
Please see the attached documents to update the owner and facilities contacts for the entire organization in the
NC DEQ, DEMLR- NPDES Stormwater Permit information.
About a month ago we spoke over the phone, and you directed me to email you this information directly as a
packet to avoid 40+separate submissions.
Since then,there have been internal managerial adjustments.
The attached list of updates is current as of today October 15, 2025.
If you need additional information or clarification, please email or call.
Thankyou
RYAN FOLEY
Environmental Manager
C 336-260-3023
CHANEY
E N T E R R R I S E
2661 Riva Rd, Building 900 1 Annapolis, MD 21401
301-932-5000 1 Chaney Enterprises.com
1
OCT10.
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CLICK HERE FOR DETAILS
The information,data,and charts embodied in this email are strictly confidential and are supplied on the understanding that they will be held confidentially and not disclose
WARNING: Do not click links or open attachments unless you recognize the source of the email and know the contents are
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RESOLUTION OF THE
MANAGER OF CHANEY MATERIALS,LLC
May 14, 2024
The Manager of Chaney Materials, LLC (the "Chaney Materials") adopted the following
consents and resolutions by unanimous consent, and pursuant to Chaney Materials delegated
authority and power, authorized and approved the Transaction (defined below) and any and all
actions necessary to consummate the Purchase.
RESOLVED AND CONSENTED: That the authorized persons of Chaney Materials
named below hereby are individually and severally authorized and empowered in the name and on
behalf of Chaney Materials and under its corporate seal to execute and deliver such documents as
are required.
FURTHER RESOLVED: That the authorized persons referred to in the aforegoing
Resolution are as follows:
Name Title
Francis Hall Chaney, III Chief Executive Officer
Ryan Jacoby Chief Operating Officer
Daniel Kurek Chief Financial Officer
FURTHER RESOLVED AND CONSENTED: That the authorized persons of Chaney
Materials be and are authorized and empowered to certify a copy of these Resolutions to such
person or persons as they may deem to be entitled thereto.
AND THIS IS TO CERTIFY FURTHER, that the aforegoing Resolutions and Consents
are not inconsistent with the Certificate of Organization or the Operating Agreement of Chaney
Materials and they have not been modified, amended, or revoked and are still in full force and
effect.
AND THIS IS TO CERTIFY FURTHER, that the seal impressed below, opposite my
signature, is the only legally adopted,proper and official seal of Chaney Capital.
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the
corporation as Manager of Chaney Capital, effective as of the 14th day of May, 2024.
CHANEY MATERIALS, LLC
By: Chaney Partners, LLC, its Manager
Axe
(SEAL)
Francis H. Chaney, III
Chief Executive Officer
Acknowledgement Number: 1000362014789566
STATE OF MARYLAND
Department of Assessments and Taxation
I, Daniel K. Phillips, Director of the State Department of
Assessments and Taxation, hereby certify that the attached
document, consisting of 3 pages, inscribed with the same
Authentication Code, is a true copy of the public record of the
Articles of Merger
for
CHANEY MATERIALS, LLC
(Department ID: W24096679 )
I further certify that this document is a true copy generated from
the online service with the State Department of Assessments
and Taxation.
In witness whereof, I have hereunto subscribed my signature
and affixed the seal of the State Department of Assessments
and Taxation of Maryland at Baltimore on this January 22, 2025.
oti
a
Daniel K. Phillips
t � Y
Director
s.xS�2-s°
700 East Pratt Street, 2nd Flr, Ste 2700, Baltimore, Maryland 21202
Telephone Baltimore Metro (410) 767-1344/Outside Baltimore Metro (888) 246-5941
MRS(Maryland Relay Service) (800) 735-2258 TT/Voice
Online Certificate Authentication Code: WOggT6QgUOVOREFLNHwmA
To verify the Authentication Code,visit http://dat.maryIand.gov/verify
Certified Documents with a verifiable Authentication Code are Official,State-Approved Documents
Filing Date and Time: 12/31/2024 3:52:53 PM Acknowledgment Number: 1000362014789566
ARTICLES OF MERGER
by and between
CHANDLER CONCRETE CO.,LLC
and
CHANEY MATERIALS,LLC
THESE ARTICLES OF MERGER, dated this 27 day of December 2024,
pursuant to Section 4A-703 of the Maryland Limited Liability Company Act (hereinafter
referred to as the "Law"), are entered into by and between Chandler Concrete Co., LLC, a
Delaware limited liability company (the "Merging Company'), and Chaney Materials,
LLC, a Maryland limited liability company (the"Surviving Company").
FIRST: The Merging Company and the Surviving Company have
agreed to merge, and the terms and conditions of said merger are and shall be as set forth
herein.
SECOND: The Merging Company was formed as a Delaware limited
liability company,on April 16,2024.
THIRD: The principal office of Merging Company in the State of
Delaware is 108 Lakeland Ave., Dover, DE 19901, located in Kent County. The principal
office of the Surviving Company in the State of Maryland is 2410 Evergreen Rd, Suite 201,
Gambrills,MD 21054,located in Anne Arundel County.
FOURTH: The Merging Company is not the owner of real property
located in Maryland, the title to which could be affected by the recording of an instrument
among the land records.
FIFTH: The Merging Company has one class of membership interests
and 100% of the membership interest are owned by one member. The Surviving Company
has one class of membership interests and 100% of the membership interest are owned by
one member.
SIXTH: The Articles of Organization of the Surviving Company will
not be amended as a result of the merger.
SEVENTH: Upon the Effective Date, the Merging Company shall be
merged into the Surviving Company; and, thereupon, the Surviving Company shall
possess any and all purposes and powers of the Merging Company; and all leases,
licenses,property,rights,privileges,and powers of whatever nature and description of the
Merging Company shall be transferred to, vested in, and devolved upon the Surviving
Company, without further act or deed, subject to all of the debts and obligations of the
Merging Company.
Authentication Number: WOggT6QgUOVOREFLNHwmA Page 1 of 3
Filing Date and Time: 12/31/2024 3:52:53 PM Acknowledgment Number: 1000362014789566
EIGHTH: The terms and conditions of the merger set forth in these
Articles of Merger were advised, authorized, and approved by the Merging Company in
the manner and by the vote required by its Articles of Organization and the laws of the
State of Delaware as follows: The members of Merging Company, on December 27 2024,
consented to a merger substantially upon the terms and conditions set forth in these
Articles of Merger.
NINTH: The terms and conditions of the merger set forth in these
Articles of Merger were advised, authorized, and approved by the Surviving Company in
the manner and by the vote required by its Articles of Organization and the laws of the
State of Maryland as follows: The members of the Surviving Company, on December 27,
2024, consented to a merger substantially upon the terms and conditions set forth in these
Articles of Merger.
TENTH: No consideration was involved in the merger. As a result of
the merger, the membership interests in the Merging Company will be cancelled and the
membership interests in the Surviving Company will remain unchanged.
ELEVENTH: These Articles of Merger shall be effective on the latter of (i.)
January 1, 2025 at 12:01a.m. , or (ii.) the date the Articles of Merger are accepted by the
department.
TWELTH: The undersigned Authorized Signatory of the Merging
Company and the Surviving Company acknowledge these Articles of Merger to be the
corporate act of the respective corporate members on whose behalf he/she has signed,
and further, as to all matters or facts required to be verified under oath, each Authorized
Signatory acknowledges that to the best of his/her knowledge, information and belief,
these matters and facts relating to the corporate member on whose behalf he/she has
signed are true in all material respects and that this statement is made under the penalties
of perjury.
-2-
Authentication Number: WOggT6QgUOVOREFLNHwmA Page 2 of 3
Filing Date and Time: 12/31/2024 3:52:53 PM Acknowledgment Number: 1000362014789566
IN WITNESS WHEREOF, these Articles of Merger have been duly executed by
the parties hereto this a.7 day of December 2024.
ATTEST: Chandler Concrete Co.,LLC
By:Chaney Materials,LLC,
its Sole Mem
By:Ch y Par er , LLC,its Manager
Lam.M tv' By:
Name:Francis H. Chaney,III
Its: Chief Executive Officer
ATTEST: Chaney Materials,LLC
By:C e ar s,LLC,its Manager
By:
Name: rancis AjSaney,III
Its:Chief Executive Officer
-3-
Authentication Number:_WOggT6QgUOVOREFLNHwmA Page 3 of 3
MARYLAND
General Information
Department I D Number. W24096679
Business Nam¢: CHANEY MATERIALS,LLC
Prird pat lDfroe:9 2410 EVERGREEN ROAD
SUITE 201
GAM BRILLS MD 21054
Resident Agent:a ELI7ABETHGOODWIN
2410 EVERGREEN ROAD
SUITE 201
GAM BRILLS MD 21054
Status: ACTIVE
Good Standing: THIS BUSIN ESS IS IN GOOD STAN DI NG
Business Type: DOMESTIC LLC
Business Code: 20 ENTITIES OTHER THAN CORPORATIONS
Date of Formation/Registration: 06120/=S
State of Formation: MD
Stock Status NSA
Close Stab= NSA
VIRGINIA
State Corporation 111 11 11
Clerk's Information System
Entity Information
Entity Information
Entity Name:Chaney Matenals,LLC Enfity ID:11576313
EnIly Type L...C di Uabiiny Company Entty Status:AcIne
Se-LLC:No Reason for Status:AR
Formation Date:10/24/1990 Status Date:08/03/2023
VA Qualificafion Dare:08/03/2023 Penodaf Duration:Perpetual
Ind..W Cade:0-General Annual Report Due Date:N/A
Junsdic n:MD Charter Fee:N/A
Registration Fee Due Date:Not Required
Registered Agent lnfarmavon
RAType.Entity Locality:HANOVER COUNTY
RAQualificafion:BUSINESS ENTITY THAT IS AUTHORIZED TO TRANSACT BUSINESS
IN VIRGINIA
Name INCORP SERVICES,INC. Registered Office Address:7288 Hanover Green Dr Ste A,Me ,n,c lle,VA.23111-1709,USA
Principal Office Address
Address:2410 Evergreen Rd S.201,Gamtinlls,MD,2105 -1980,USA
--------------
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State of Incarporatiorh MD
Annual Report Due Date-April 15tlr
Annual Report Statute cr.Trrd
Registered Agent Ir_n Scrvlces.h..
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Addresses
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Reg Office
170Mi-Lakr01S hr1DD Online Filing +
Raleigh-NC 27815
Reg MUM
176 Mine Lake D Suit,100
Ralegh-NC 27615
malliry
24 10 Ererg—Rd Sle 201
Gantinlls,MD 2105d
Pdrickht Office
2410 E„erg—Rd Ste 201
Gantnlls.MD 21D54
Company Officials
AJI LLCs are--ged by Ihnr rrrarragers prsranl L.N.C.G.S.57M-20.
Executive Officer
Frands H.Chry.
2d10 E„erg—R.-A-&rim 201
Gantnlls MD 21054-1980
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° no NORTH CAROLINA
Department of the Secretary of State
CERTIFICATE OF WITHDRAWAL
BY REASON OF MERGER,CONSOLIDATION OR CONVERSION
I, ELAINE F. MARSHALL, Secretary of State of the State of North
Carolina, do hereby certify that
CHANEY MATERIALS, LLC
the surviving or resulting entity in a statutory merger, consolidation or conversion
with another entity authorized to transact business in this State, has met the
requirements of the State of North Carolina for a certificate of Withdrawal by
Reason of Merger, Consolidation or Conversion, and that the authority of the foreign
merged, consolidated or converted entity,
CHANDLER CONCRETE CO., LLC
to transact business in this State ceased as of the effective date of the Application for
Certificate of Withdrawal by Reason of Merger, Consolidation or Conversion.
'A",10 51 IN WITNESS WHEREOF, I have hereunto set
my hand and affixed my official seal at the City
of Raleigh, this 5th day of May, 2025.
ea," � Scan to verify online.
Certification#C202512202539-1 Reference#C202512202539-1 Secretary of State
Verify this certificate online at https://www.sosnc.gov/verification
i
SOSID: 2828646
Date Filed: 5/5/2025 7:53:00 AM
Elaine F.Marshall
North Carolina Secretary of State
C2025 I22 02539
Acknowledgement Number: 1000362014789566
STATE OF MARYLAND
Department of Assessments and Taxation
I, Daniel K. Phillips, Director of the State Department of
Assessments and Taxation, hereby certify that the attached
document, consisting of 3 pages, inscribed with the same
Authentication Code, is a true copy of the public record of the
ARTICLES OF MERGER-DOMESTIC LLC
for
CHANEY MATERIALS, LLC
(Department ID:W24096679)
I further certify that this document is a true copy generated from
the online service with the State Department of Assessments
and Taxation.
In witness whereof, I have hereunto subscribed my signature
and affixed the seal of the State Department of Assessments
and Taxation of Maryland at Baltimore on this May 01, 2025.
Daniel K. Phillips
Director
700 East Pratt Street, 2nd Flr Ste 2700, Baltimore,Maryland 21202
Telephone Baltimore Metro (410) 767-1344/Outside Baltimore Metro(888) 246-5941
MRS(Maryland Relay Service) (800) 735-2258 TT/Voice
Online Certificate Authentication Code:SSm8bzBrVkughWKtjC4FyA
To verify the Authentication Code,visit http://dat.maryland.gov/vei-ify
Certified Documents with a verifiable Authentication Code are Official,State-Approved Documents
Filing Date and Time: 12/31/2024 3:52:53 PM Acknowledgment Number: 1000362014789566
ARTICLES OF MERGER
by and between
CHANDLER CONCRETE CO,LLC
and
CHANEY MATERIALS,LLC
THESE ARTICLES OF MERGER, dated this 27 day of December 2024,
pursuant to Section 4A-703 of the Maryland Limited Liability Company Act (hereinafter
referred to as the "Law"), are entered into by and between Chandler Concrete Co., LLC, a
Delaware limited liability company (the "Merging Company'), and Chaney Materials,
LLC,a Maryland limited liability company(the"Surviving Company").
FIRST: The Merging Company and the Surviving Company have
agreed to merge,and the terms and conditions of said merger are and shall be as set forth
herein.
SECOND: The Merging Company was formed as a Delaware limited
liability company,on April 16,2024.
THIRD: The principal office of Merging Company in the State of
Delaware is 108 Lakeland Ave., Dover, DE 19901, located in Kent County. The principal
office of the Surviving Company in the State of Maryland is 2410 Evergreen Rd,Suite 201,
Gambrills,MD 21054,located in Anne Arundel County.
FOURTH: The Merging Company is not the owner of real property
located in Maryland,the title to which could be affected by the recording of an instrument
among the land records.
FIFTH: The Merging Company has one class of membership interests
and 100% of the membership interest are owned by one member.The Surviving Company
has one class of membership interests and 100% of the membership interest are owned by
one member.
SIXTH: The Articles of Organization of the Surviving Company will
not be amended as a result of the merger.
SEVENTH: Upon the Effective Date, the Merging Company shall be
merged into the Surviving Company; and, thereupon, the Surviving Company shall
possess any and all purposes and powers of the Merging Company; and all leases,
licenses,property,rights,privileges,and powers of whatever nature and description of the
Merging Company shall be transferred to, vested in, and devolved upon the Surviving
Company, without further act or deed, subject to all of the debts and obligations of the
Merging Company.
Authentication Number:SSm8bzBrVkughWKtjC4FyA Page I of 3
Filing Date and Time: 12/31/2024,3:52:53 PM Acknowledgment Number: 1000362014789566
EIGHTH: The terms and conditions of the merger set forth in these
Articles of Merger were advised, authorized, and approved by the Merging Company in
the manner and by the vote required by its Articles of Organization and the laws of the
State of Delaware as follows: The members of Merging Company, on December 27, 2024,
consented to a merger substantially upon the terms and conditions set forth in these
Articles of Merger.
NINTH: The terms and conditions of the merger set forth in these
Articles of Merger were advised, authorized,and approved by the Surviving Company in
the manner and by the vote required by its Articles of Organization and the laws of the
State of Maryland as follows: The members of the Surviving Company, on December 27,
2024,consented to a merger substantially upon the terms and conditions set forth in these
Articles of Merger.
TENTH: No consideration was involved in the merger. As a result of
the merger, the membership interests in the Merging Company will be cancelled and the
membership interests in the Surviving Company will remain unchanged.
ELEVENTH: These Articles of Merger shall be effective on the latter of (i)
January 1, 2025 at 12:01a.m. , or (ii.) the date the Articles of Merger are accepted by the
department.
TWELTH: The undersigned Authorized Signatory of the Merging
Company and the Surviving Company acknowledge these Articles of Merger to be the
corporate act of the respective corporate members on whose behalf he/she has signed,
and further, as to all matters or facts required to be verified under oath, each Authorized
Signatory acknowledges that to the best of his/her knowledge, information and belief,
these matters and facts relating to the corporate member on whose behalf he/she has
signed are true in all material respects and that this statement is made under the penalties
of perjury.
-2-
Authentication Number:SSm8bzBrVkugbWKtjC4FyA Page 2 of 3
Filing Date and Time: 12/3V2024„3:52:53 PM Acknowledgment Number: 1000362014789566
IN icT.NESS WHEREOF, these Articles of.Merger have been duly executed.by
the parties hereto this 17 day of December 2024.
ATTEST: Chandler Concrete:Co.,:LLC
By-Chaney Materials,LLC,
its Sole Ivlem `
By:-Ch y Par er ,LLC,its Manager
Ltsu,M ' cu By;
Name:.Francis H.Chaney,III
Its:Chief Executive Officer
ATTEST: Chaney Materials,LLC
wl. By:C e ar s,LLC,its Manager
By:
Name: rancis F%jChaney,III
Its:Chief Executive Officer
-3-
Authentication Number:SSm8bzBrVkughWKtjC4FyA Page 3 of 3